Mondaq India: Finance and Banking
Tuli & Co
Over the years, the emphasis of Indian market regulators has been towards increasing regulation of market participants, often primarily focussed on safeguarding the interests of customers.
Nishith Desai Associates
BTVI Closing Bets (Aug 08, 2019) (Video)
Nishith Desai Associates
NIIF Master Fund has signed investment agreements for its third closing with two of the leading global pension funds, namely AustralianSuper and Ontario Teachers' Pension Plan, of cumulatively worth USD 2 billion.
M Mulla Associates
The National Company Law Appellate Tribunal, Delhi in its decision dated 10th July, 2019 in HDFC v. RHC Holding Private Limited [Company Appeal (AT)(Insolvency)No. 26 of 2019] while upholding the order of the ...
Cyril Amarchand Mangaldas
Given prevailing market conditions, Indian corporates have increasingly been facing issues in accessing credit from onshore loan and debt capital markets.
Nishith Desai Associates
BTVI Trending July 30 2019
Under the previous regulatory framework for external commercial borrowing ("ECB"), the borrowers were restricted from using the ECB for:
Nishith Desai Associates
On July 5, 2019, the Indian Finance Minister presented the first Budget of the newly formed government for financial year 2019-20.
Nishith Desai Associates
The Securities and Exchange Board of India ("SEBI") regulates Alternative Investment Funds ("AIFs") in India under the SEBI (Alternative Investment Funds) Regulations, 2012 (the "AIF Regulations").
Vaish Associates Advocates
The corporates by and large procure funding through equity, debt or a combination of both. The ECB deals with the debt branch of the funding wherein the corporates obtain funding from foreign body corporates.
King, Stubb & Kasiva
The general meaning of the word ‘default' is a failure to repay loans availed by a borrower from a bank and/or financial institution(s).
Khaitan & Co
HR Khan Committee, being the harbinger for rationalising the know you client (KYC) norms for FPIs, was acknowledged in the Budget speech.
Cyril Amarchand Mangaldas
*An eight-part series covering the commercial and legal considerations of REIT listings in India. Click here to read Part 2.
Singhania & Partners LLP, Solicitors and Advocates
The approved Units shall have to execute lease deed/Leave and License with the Developer or Co –developer as the case may be for the allotted space.
NovoJuris Legal
India has been witnessing a high growth in the investment funds domain, ranging from fund-raising activity to active investments by funds, and also an adaptive and dynamic regulatory environment conducive...
Duff and Phelps
A new valuation guide exclusively focused on valuations associated with portfolio company investments has been released.
Vaish Associates Advocates
Section 34 of the Indian Evidence Act 1872 elucidates that books of accounts, including Bank records, which are maintained in the daily course of business in electronic form or otherwise are relevant ...
Tuli & Co
The individual customer may also export such data in a structured format.
Dhaval Vussonji & Associates
Development of private vacant plots reserved for Municipal Retail Market by the owners.
SKP Business Consulting LLP
Historically, the accounting principles have always kept most leases off the books. Such lease commitments were only required to be disclosed as notes to the financial statements.
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The Negotiable Instruments (Amendment) Bill was put forth before the Lok Sabha by the Finance Minister on January 2, 2018.
NovoJuris Legal
The Ministry of Corporate Affairs (the MCA) in the month of January & February 2019 has issued the following amendments notification under the Companies Act 2013 (the Act):
Khaitan & Co
The Hon'ble Supreme Court (SC), in its recent decision in the matter of M/s Hindon Forge Pvt. Ltd. & Anr. v State of Uttar Pradesh [(Civil Appeal No 10873 of 2018 along with Civil Appeal No 10874 of 2018)] ...
The RBI, on September 1, 2018, released a user manual to clearly set out the procedure for filing a single master form, which it introduced on June 7, 2018, to integrate the existing reporting norms for foreign investment in India.
The Finance Minister Ms. Nirmala Sitharaman during her maiden budget, presented on 5th July, 2019, declared a scheme namely "Sabka Vishwas (Legacy Dispute Resolution) Scheme 2019".
Nishith Desai Associates
In this hotline, we discuss three recent judgments which have been pronounced on the subject of the taxation of unexplained cash credits in the form of share capital/ premium under Section 681 of the Income Tax Act.
Singhania & Co
A cheque is a widely used method of payment and post-dated cheques are frequently used in various transactions in business life.
Khaitan & Co
With an aim to discourage cash transactions and move towards a cashless economy, the first budget of Modi Government 2.0 has proposed to levy TDS @ 2% on cash payments in excess of Rs. 1 CR in aggregate ...
Singh & Associates
Rule 6 elaborates on the function of recommending accounting and auditing standards.
Cyril Amarchand Mangaldas
The intention of parliament in providing a time period of 15 days in section 13 (3A) was to ensure that the secured creditors respond within reasonable time and hence the said time period is directory in nature.
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